Hybrid Senior Business Analyst, Regulatory and Risk - Cards

Posted 4 weeks ago

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About the role

  • Act as the Tribe's representative for regulatory matters and risk management: financial, non-financial, reputational and image risks;
  • Participate in internal forums;
  • Execute the internal operational risk management process;
  • Liaise with internal control, PLD (Anti‑Money Laundering - AML), Compliance and Prevention areas for shared management of action plans and the monitoring of regulatory risks;
  • Create and execute risk plans and action plans according to Sicredi best practices;
  • Monitor and support ombudsman/complaints teams in coordination with other teams.

Requirements

  • Bachelor's degree completed or in progress in Administration, Accounting, Economics, Financial Management or related fields;
  • Previous experience with risk processes;
  • Previous experience at a financial institution is a plus;
  • Basic knowledge of banking products and services;
  • Knowledge of process management;
  • Good communication skills.

Benefits

  • 14th and 15th fixed salaries;
  • Profit-sharing (up to 5 months' salary, depending on seniority);
  • Health benefits: medical and dental plans without co-payments (only monthly fee by age bracket), life insurance, nutrition and psychological support;
  • Food and meal allowance (VA/VR) – flexible percentage allocation between the cards, no co-pay;
  • Extended maternity and paternity leave;
  • Childcare or nanny allowance for children up to 6 years and 11 months;
  • Private pension plan up to 6% of salary;
  • Training platform – Sicredi Aprende, offering a variety of courses;
  • 40-hour workweek – using a time bank system.

Job title

Senior Business Analyst, Regulatory and Risk - Cards

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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